- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Thu, 30 Apr 2020 11:59:31 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
https://www.w3.org/2020/04/22-wot-minutes.html
also as text below.
Thanks a lot for taking the minutes, David!
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WoT-IG/WG
22 Apr 2020
[2]Agenda
[2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#22_April_2020
Attendees
Present
Kaz_Ashimura, Clerley_Silveira, David_Ezell,
Kunihiko_Toumura, Michael_Lagally, Michael_McCool,
Takahisa_Suzuki, Tomoaki_Mizushima, Michael_Koster,
Sebastian_Kaebisch, Ryuichi_Matsukura, Ege_Korkan,
Zoltan_Kis, Daniel_Peintner
Regrets
Dave_Raggett
Chair
McCool
Scribe
dezell
Contents
* [3]Topics
1. [4]Welcome Clerley Silveira from Conexxus
2. [5]Approval of minutes
3. [6]Quick updates
4. [7]Invited expert applications
5. [8]Logo Renewal
6. [9]Press Release Update
7. [10]June F2F Planning
8. [11]TPAC
9. [12]TF reports
* [13]Summary of Action Items
* [14]Summary of Resolutions
__________________________________________________________
<scribe> scribenick: dezell
Welcome Clerley Silveira from Conexxus
McCool: want to welcome Clerley and see if there are questions
about the patent policy.
... real work happens in task forces, this meeting is mainly
logistics.
Approval of minutes
<McCool> [15]https://www.w3.org/2020/04/15-wot-minutes.html
[15] https://www.w3.org/2020/04/15-wot-minutes.html
<McCool> anotehr
<kaz> [just fixed]
McCool: the minutes have some topics that were covered in the
discovery call.
RESOLUTION: minutes approved.
Quick updates
McCool: Had a Govtech call yesterday, new use cases are on the
table.
... captured some one liners.
... also discussed Python integration. Not sure how that will
work with node-wot
... we should talk about the June plugfest for retail (with
Conexxus)
... LinkSmart directory service for thing descriptions could be
a good topic.
... there is working code, so we should look at it.
Kaz: might make more sense to have all use case discussions at
one place.
... maybe could reuse the current architecture call?
... probably call it the use case slot
McCool: need a doodle poll for a time for that.
Lagally: we are getting in more ideas, ready to move use case
discussions into architecture calls as we can.
... we should move these requirements through a "gate" so
groups can begin to address.
... there will be overlap in use case development and actual
development.
... I'll take responsibility for a doodle poll.
<McCool> proposal: create a new meeting dedicated to collecting
use cases
McCool: maybe we need one architecture call and one use case
call.
RESOLUTION: create a new meeting dedicated to collecting use
cases
<kaz> ACTION: kaz to create a doodle for the new uc call
Invited expert applications
McCool: there is an official process.
... Kevin Olotu, Ben Francis, Hazel Kuok are interested in
joining as IEs
... any comments?
... any objections?
(none)
<McCool> proposal: make Kevin Olotu, Ben Francis, and Hazel
Kuok all Invited Experts to the WoT WG
Lagally: question - means same position WRT IPR, right?
Kaz: they have to make the same pledge.
... it's part of the process of joining the WG.
RESOLUTION: accept Kevin Olotu, Ben Francis, and Hazel Kuok all
as Invited Experts to the WoT WG
Logo Renewal
McCool: marketing team has OK'd the logo, but would like the
color to be W3C blue.
... we should all make an effort to use it.
<kaz> [16]New WoT logos
[16] https://www.w3.org/WoT/IG/wiki/Web_of_Things_Logos
Lagally: why do we need two?
McCool: they work in different areas.
Koster: I think the bottom one is cleaner and nicer.
... is there a reason to have the top (square) logo.
Lagally: I also support one logo.
<McCool> proposal: officially adopt the horizontal version of
the logo with the revised color (W3C blue) as the WoT logo. The
square version is to be deprecated.
Lagally: what is the logo usage policy?
McCool: we should probably write something up. Presentations,
web page, twitter page, etc.
Lagally: any licensing?
McCool: i.e. can people claiming conformance use it?
Lagally: yes.
McCool: suggest we put a note on the logo page indicating it's
copyrighted and people must contact us.
<McCool> proposal: officially adopt the horizontal version of
the logo with the revised color (W3C blue) as the WoT logo. The
square version is to be deprecated. A copyright notice should
be added to the wiki page that states that for usages other
than official W3C WoT WG communications, the permission of the
WoT WG is needed
McCool: Kevin Hughes created the logo - did he grant W3C rights
to the image.
Koster: Dave Ragget said he donated it to us.
McCool: let's reach out to Dave and Kevin for an assignment of
license.
... so we'll add a copyright to the page.
<McCool> proposal: officially adopt the horizontal version of
the logo with the revised color (W3C blue) as the WoT logo. The
square version is to be deprecated. A copyright notice should
be added to the wiki page that states that for usages other
than official W3C WoT WG communications, the permission of the
WoT WG is needed
RESOLUTION: officially adopt the horizontal version of the logo
with the revised color (W3C blue) as the WoT logo. The square
version is to be deprecated. A copyright notice should be added
to the wiki page that states that for usages other than
official W3C WoT WG communications, the permission of the WoT
WG is needed
Press Release Update
McCool: Fujitsu had a product they wanted added to the press
release.
... note that we added Fujitsu after the "and others" part.
Sebastian: we discussed to make it the last entry.
Kaz: unfortunately all translations are complete.
<McCool> McCool: group would like to move text for Fujitsu
above the "Further" line and after the "Mozilla" point, and
each point should end in a ; except the last, "Further" point,
which should end in a period
June F2F Planning
McCool: there will be a short plug-fest meeting after this
call.
... need to add LinkSmart and some others to products.
... note there is an outstanding doodle poll for the times.
<McCool> [17]https://doodle.com/poll/gucnmwm87khskxfm
[17] https://doodle.com/poll/gucnmwm87khskxfm
McCool: the current status of the poll has some gaps.
... (scribe - times that don't work for everyone.)
... added some candidate time slots. 9AM Eastern US is
reasonable.
... only able to get 2-3 hours a day that's workable, and we
had wanted 3-4 hours.
... kaz, should we start an hour earlier (i.e. 8am Atlantic)
... suggest we add an earlier hour each day to the doodle.
<kaz> ACTION: kaz to add 8am ADT as well to the doodle
Kaz: waiting for response on possible support for VPN by the
Systeam
McCool: people should register
Kaz: should I list plugfest participation on the registration
form?
McCool: yes.
<kaz> ACTION: kaz to add question about plugfest participation
as well to the WBS
McCool: WISHI registration is important - virtual workshop with
T2TRG
TPAC
McCool: not 100% sure that there will be an in person TPAC this
year.
... chairs are asking our members, with results due 19 May.
... all WG members should fill out the questionnaire (second
link) BEFORE 19 May.
... assuming a physical meeting and a plugfest, where could we
do it?
<kaz> [18]extracted questionnaire for the WoT participants
[18] https://www.w3.org/2002/09/wbs/1/wotf2f-202010/
McCool: I would guess there will be restrictions on size of
gatherings.
... maybe 10 people?
... few people, big room.
... I'll reach out to some universities.
<inserted> Kaz: note that there is a dedicated question about
the possible host for the plugfest in Vancouver within the WBS
for WoT participants
TF reports
McCool: any reports?
... we met with Franhaupfer and discussed LinkSmart. It uses
JSON Path - though JSON Path is not a real spec yet (like JSON
Schema)
... are there TF cancellations this week?
Sebastian: I'm not sure I'm joining the marketing call
... and you (mccool) can't make it, either, so I propose we
cancel the meeting tomorrow.
... I will send a notice.
Adjourned.
<kaz> [PF call on this webex ith #wot-pf channel starts in 5
mins]
Summary of Action Items
[NEW] ACTION: kaz to add 8am ADT as well to the doodle
[NEW] ACTION: kaz to add question about plugfest participation
as well to the WBS
[NEW] ACTION: kaz to create a doodle for the new uc call
Summary of Resolutions
1. [19]minutes approved.
2. [20]create a new meeting dedicated to collecting use cases
3. [21]accept Kevin Olotu, Ben Francis, and Hazel Kuok all as
Invited Experts to the WoT WG
4. [22]officially adopt the horizontal version of the logo
with the revised color (W3C blue) as the WoT logo. The
square version is to be deprecated. A copyright notice
should be added to the wiki page that states that for
usages other than official W3C WoT WG communications, the
permission of the WoT WG is needed
[End of minutes]
__________________________________________________________
Minutes manually created (not a transcript), formatted by
David Booth's [23]scribe.perl version 1.154 ([24]CVS log)
$Date: 2020/04/29 12:10:47 $
[23] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[24] http://dev.w3.org/cvsweb/2002/scribe/
Received on Thursday, 30 April 2020 02:59:19 UTC